Analyst-Risk Management
Tasks
- Assess effectiveness of transaction monitoring rules
- Define and document business requirements
- Design and implement transaction monitoring scenarios
- Develop qualitative documentation for stakeholders
- Ensure regulatory reporting compliance
- Optimize transaction monitoring rules
- Perform data analysis
Perks/Benefits
- N/A
Skills/Tech-stack
AML investigations | Data Analysis | Excel | Exploratory Data Analysis | Money Laundering | Money Laundering Prevention | Python | SQL | Statistical Analysis | Transaction monitoring
Education
N/A
Roles
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